Aerial Photographix Limited

Company Registration Number: 05969313

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aerial Photographix Limited is a Private Company Limited by Shares first registered on 17 October 2006. Its current registered address is in Whitchurch, Shropshire.

Registered Address

9 CALVERHILL
WHITCHURCH
SHROPSHIRE
SY13 4PE

There are 4 companies currently registered at this postcode, including this one.

All companies at SY13 4PE

Registration Data

Company Number

05969313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74202 - Other specialist photography

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£9,106£9,724£10,546
Current Assets £52,959£50,735£26,488£17,131£12,021£7,686£3,362£3,340£3,959£0
of which Cash £0£50,735£26,488£17,131£12,021£7,686£3,362£3,340£3,359£0
Total Assets £52,959£50,735£26,488£17,131£12,021£7,686£3,362£12,446£13,683£10,546
Current Liabilities £19,374£24,464£5,495£1,929£1,289£2,225£1,400£2,541£4,397£6,081
Net Current Assets £33,585£26,271£20,993£15,202£10,732£5,461£1,962£799£-438£-6,081
Total Net Worth £25,585£26,271£20,993£15,202£11,326£6,193£2,877£9,905£9,286£4,465

Previous Names

No previous names

Company Officers

  • WHEILDON, Katherine May

    Director

    Appointed on 31 October 2006

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: May 1964

    1 Denfield Cottages
    Millington Hall Lane Millington
    Altrincham
    Cheshire
    WA14 3RP

  • PICKSTOCK, Maryclaire

    Secretary

    Appointed on 1 February 2014

    Resigned on 24 March 2017

    Spring Bank Farm
    Ainsworth Lane
    Crowton
    Northwich
    Cheshire
    CW8 2RS
    England

  • WAINWRIGHT, Andrew

    Secretary

    Appointed on 14 December 2006

    Resigned on 31 October 2011

    1 Orston Crescent
    Spital
    Merseyside
    CH63 9NZ

  • WHEILDON, Stephen

    Secretary

    Appointed on 31 October 2006

    Resigned on 14 December 2006

    Croft Cottage
    Cherry Tree Lane
    Wheathampstead
    Hertfordshire
    AL4 8HP

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 17 October 2006

    Resigned on 31 October 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 17 October 2006

    Resigned on 31 October 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 17/11/2017.

Latest Filings

  1. 24 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BBCGRC. Transaction: MzE4MTIzMzczOGFkaXF6a2N4.

  2. 24 March 2017 Termination of appointment of Maryclaire Pickstock as a secretary on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: TM02. Barcode: X62WU8OP. Transaction: MzE3MTkxNzE0MWFkaXF6a2N4.

  3. 24 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGPU60. Transaction: MzE2MjY3NjExNWFkaXF6a2N4.

  4. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6934R. Transaction: MzE1MzkxNjY1OWFkaXF6a2N4.

  5. 27 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0ZLL5. Transaction: MzEzNjE5MDk2N2FkaXF6a2N4.

  6. 14 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BLX9D7. Transaction: MzEyNzA0NzIxMGFkaXF6a2N4.

  7. 20 December 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3N5R0O9. Transaction: MzExMzkyMjM2N2FkaXF6a2N4.

  8. 26 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AVNI9K. Transaction: MzEwMjY2NjM4NmFkaXF6a2N4.

  9. 25 February 2014 Appointment of Mrs Maryclaire Pickstock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32FRWM9. Transaction: MzA5NTE4NDE5MGFkaXF6a2N4.

  10. 12 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYQYTV. Transaction: MzA4ODYxNjAzOWFkaXF6a2N4.

  11. 5 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X23HYESZ. Transaction: MzA3Mzk1NjI3MGFkaXF6a2N4.

  12. 15 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRK4OB. Transaction: MzA2NzYwNjY3NGFkaXF6a2N4.

  13. 29 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1C3MYDK. Transaction: MzA2MDAyNzg0N2FkaXF6a2N4.

  14. 14 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XBN9GZ8R. Transaction: MzA0NzEwNDYzMWFkaXF6a2N4.

  15. 14 November 2011 Director's details changed for Katherine May Wheildon on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: XBN9FZ8Q. Transaction: MzA0NzEwNDM4M2FkaXF6a2N4.

  16. 14 November 2011 Termination of appointment of Andrew Wainwright as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBN9EZ8P. Transaction: MzA0NzEwNDM4MWFkaXF6a2N4.

  17. 5 January 2011 Annual return made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: AX5B7Q5P. Transaction: MzAyOTc5OTE0N2FkaXF6a2N4.

  18. 4 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AWNESQ6V. Transaction: MzAyOTcyODc5NmFkaXF6a2N4.

  19. 22 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AT8JOIFF. Transaction: MzAxMTkzMTg0M2FkaXF6a2N4.

  20. 25 February 2010 Registered office address changed from 1 Denfield Cottages Millington Hall Lane Millington Altrincham Cheshire WA14 3RP on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Address. Type: AD01. Barcode: A2G2VHSY. Transaction: MzAxMDI0NDExOWFkaXF6a2N4.

  21. 14 December 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: A09U2FLF. Transaction: MzAwNDg5MDIzNGFkaXF6a2N4.

  22. 10 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AOHXF7XV. Transaction: MjAyNzc1NDA5MGFkaXF6a2N4.

  23. 12 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKF9X4M5. Transaction: MjAxNzgzOTExOGFkaXF6a2N4.

  24. 21 February 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A071WXEP. Transaction: MDE5MjYzNzUzN2FkaXF6a2N4.

  25. 29 November 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODkxMDM4NGFkaXF6a2N4.

  26. 17 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMwMjM5N2FkaXF6a2N4.

  27. 17 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTYyMDI3NWFkaXF6a2N4.

  28. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUzNjkxOWFkaXF6a2N4.

  29. 29 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUzODY5MmFkaXF6a2N4.

  30. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUzODY5MWFkaXF6a2N4.

  31. 29 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUzNjY3MmFkaXF6a2N4.

  32. 29 November 2006 Registered office changed on 29/11/06 from: 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTUzNzM2MmFkaXF6a2N4.

  33. 17 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDE4Nzg3MWFkaXF6a2N4.

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54.224.18.114 Sun, 19 Nov 2017 01:38:41 +0000